CHARTERHOUSE RESEARCH LIMITED
Company Number 05079748
Status
Dissolved
Incorporated
March 22, 2004
Entity Type
Ltd
Registered Office
75 Bermondsey Street
London
SE1 3XF
73200
Financial Calendar & Filing Registry
Filing Classification
Full
Jan 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CHARTERHOUSE RESEARCH LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05079748, this organization has been active since March 2004. Primarily in the 73200 sector, the business maintains its official headquarters at 75 Bermondsey Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 4, 2021
Gazette
Feb 16, 2021
Dissolution
Feb 4, 2021
Officers
Dec 11, 2020
Capital
Jul 13, 2020
Capital
Jul 13, 2020
Insolvency
Jul 13, 2020
Resolution
Jul 13, 2020
Resolution
Jul 13, 2020
Confirmation Statement
Jun 9, 2020
Persons With Significant Control
May 18, 2020
Persons With Significant Control
May 18, 2020
Officers
May 15, 2020
Accounts
Oct 11, 2019
Officers
Sep 24, 2019
Officers
Jul 9, 2019
Officers
Jul 8, 2019
Confirmation Statement
Jun 17, 2019
Officers
May 13, 2019
Confirmation Statement
Mar 25, 2019
Officers
Nov 1, 2018
Officers
Oct 19, 2018
Officers
Oct 19, 2018
Accounts
Sep 5, 2018
Confirmation Statement
Mar 29, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Next Fifteen Communications Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Savanta Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
22%
over 22 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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